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POLYMARK (GB) LIMITED

Company number 03119261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2017 TM02 Termination of appointment of James Alan Clementson as a secretary on 22 February 2017
12 Jan 2017 MR01 Registration of charge 031192610008, created on 11 January 2017
11 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Nov 2015 MR01 Registration of charge 031192610007, created on 27 November 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,000
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000,000
13 Oct 2014 AA Accounts for a small company made up to 31 March 2014
29 Nov 2013 AA Accounts for a small company made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000,000
10 Aug 2013 MR01 Registration of charge 031192610006
29 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Nov 2012 TM01 Termination of appointment of Robert Bonney as a director
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Apr 2012 AUD Auditor's resignation
25 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr James Alan Clementson on 30 September 2011
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
22 Jul 2011 AP01 Appointment of Dennis William Rutland as a director
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Mar 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4